
NPOCoalition on FATF
@fatfplatform
#CSO Platform on #FATF. Ensuring participation in the #AntiMoneyLaundering, #CounterTerrorism debate. @HSCollective @enablingNGOlaw @philea_eu @CharitySecurity
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http://fatfplatform.org 27-03-2015 08:40:40
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Coalition member Spaces for Change hosted a workshop in #Ghana on NPO oversight, bringing together the NGO Secretariat, Financial Intelligence Unit, and CSOs to share strategies for participatory TFRAs aligned with #FATF Recommendation 8. 🔗Read more: tinyurl.com/y87kja7u



Ashleigh Subramanian-Montgomery, Senior Policy Director at Charity & Security Network and Co-Chair of NPOCoalition on FATF discusses findings from the recent report on the impact of #UNSCR2664 on financial institutions and donors. 🎧 Tune in to hear more Ashleigh Subramanian-Montgomery tinyurl.com/2p93psme

FATF, an intergovernmental body, is often criticized for suppressing NGOs and civil society. In this episode, Rabia Mehmood - رابعہ speaks with Sangeeta Goswami of Human Security Collective about how these rules are restricting NGOs globally. youtu.be/m40GjkAaAuk?si…


In a recent interview with New Wave Global , Sangeeta Goswami, Co-Chair of the NPOCoalition on FATF and Director Policy and Advocacy at Human Security Collective, shares insights on the growing impact of #FATF regulations on civil society worldwide. 🎧 👇Listen to the full interview

At the #NoMoneyForTerror conference, Human Security Collective Executive Director Lia van Broekhoven joined Elisa de Anda from FATF, Ned Conway from #WolfsbergGroup, and Carolin Gardner from EU Banking Authority - EBA 🇪🇺 in a panel on balancing security measures with financial access for #NPOs.


The #Philippines is no longer on the FATF grey list, but at what cost? A report by the National Union of Peoples' Lawyers & #CPDG highlights how compliance with FATF recommendations has allowed the use of #CFT measures to suppress dissent and restrict civil society. ➡️tinyurl.com/yfyk4us4




🌍🤝 Supporting non-profit organisations! 🙋♀️ Esther Meester, from ECNL and on behalf of NPOCoalition on FATF, will participate at our #AMEBeyondCompliance event on 15 May, 12:30 - 15:30 CEST. 📅Register here: shorturl.at/Gyzwy #AMLCFT #AMLpackage #AntiMoneyLaundering


